Jan 17, 2025 Payments in 2025 #5 – AI in payments By Harry Eddis Richard Hay Frances Hodgkins Olivia Murphy Arjun Lakhani Fiona Garrahan +3 more... Show less The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
Jan 16, 2025 DORA deadline day arrives: Here are five things firms still need to do By Raza Naeem James Morris Simon Treacy Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
Jan 16, 2025 Payments in 2025 #4 – Future of retail payments By Harry Eddis Richard Hay Frances Hodgkins Olivia Murphy Arjun Lakhani Fiona Garrahan +3 more... Show less Policymakers in the EU and UK are, for now, allowing a diverse landscape of payment options to co-exist and compete. Instant payments The...
Jan 15, 2025 Payments in 2025 #3 – Payment services By Harry Eddis Richard Hay Frances Hodgkins Olivia Murphy Arjun Lakhani Fiona Garrahan +3 more... Show less More regulatory change is on the horizon for payment services. The detail of key reforms to EU and UK payment services legislation will...
Jan 14, 2025 Payments in 2025 #2 – Safeguarding By Harry Eddis Richard Hay Frances Hodgkins Olivia Murphy Arjun Lakhani Fiona Garrahan +3 more... Show less Later this year the Financial Conduct Authority will determine its approach to changing the safeguarding regime for payments firms....
Jan 13, 2025 Payments in 2025 #1 – Operational resilience By Harry Eddis Richard Hay Frances Hodgkins Olivia Murphy Arjun Lakhani Fiona Garrahan +3 more... Show less Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...
Dec 18, 2024 EU says good-quality DORA registers are within reach By Raza Naeem James Morris Frances Hodgkins Simon Treacy +1 more... Show less Earlier this year around 1,000 firms took part in a “dry-run” to test the process for reporting registers under the EU’s Digital...
Dec 16, 2024 FCA takes first step on its crypto roadmap By Harry Eddis Richard Hay James Morris Olivia Murphy Sam Quicke +2 more... Show less The FCA recently issued its crypto roadmap to map the future development of a comprehensive regulatory regime for cryptoassets. Now the...
Dec 12, 2024 Financial Regulation Legal Outlook 2025 By Stephen Clipsham Our Financial Regulation Outlook 2025 report explores the key regulatory developments that we expect to see in the Banking, Asset...
Dec 12, 2024 UK opens review of its administration regime for payment firms By Harry Eddis Richard Hay Frances Hodgkins Olivia Murphy Arjun Lakhani Sam Quicke +3 more... Show less HM Treasury has launched an independent review of PESAR, the Payment and Electronic Money Special Administration Regime. PESAR was...
Dec 05, 2024 Design of EU open finance rules set to move to next stage By Raza Naeem Simon Treacy The EU plans to require financial services firms to open up the data they hold for customers. Last year the European Commission proposed...
Dec 02, 2024 EU finalises DORA register rules By Raza Naeem Simon Treacy The European Commission has adopted implementing technical standards on the register of information under the EU’s Digital Operational...
Nov 29, 2024 ESAs set timetable for DORA register By Raza Naeem Simon Treacy As firms race to comply with the EU’s Digital Operational Resilience Act, the European Supervisory Authorities have clarified their...
Nov 19, 2024 Bank of England drafts fundamental rules for financial market infrastructure By James Morris Simon Treacy In a consultation the Bank of England proposes requiring UK financial market infrastructure to meet 10 new Fundamental Rules. The rules...
Nov 19, 2024 National Payments Vision: The Government sets out its ambitions for the UK payments sector By Olivia Murphy A year in the making, the UK Government has released its National Payments Vision. The NPV is intended to address the findings of the...
Nov 15, 2024 Growth and competitiveness - a new strategy By Elizabeth Dowd Rachel Reeves has used her first Mansion House speech as Chancellor to put forward reforms aimed at making the UK financial services...